The Drive
Brentwood
Essex
CM13 3BE
Director Name | Mr Roy Stuchbury |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | 9 other UK companies use this postal address |
10 at £1 | Ceiling Solutions LTD 50.00% Ordinary |
---|---|
10 at £1 | R & J Interiors LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,407 |
Current Liabilities | £94,612 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
30 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
30 August 2014 | Final Gazette dissolved following liquidation (1 page) |
30 August 2014 | Final Gazette dissolved following liquidation (1 page) |
30 May 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
30 May 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
19 July 2013 | Registered office address changed from Jupiter House the Drive Great Warley Brentwood Essex CM13 3BE on 19 July 2013 (2 pages) |
19 July 2013 | Registered office address changed from Jupiter House the Drive Great Warley Brentwood Essex CM13 3BE on 19 July 2013 (2 pages) |
18 July 2013 | Statement of affairs with form 4.19 (6 pages) |
18 July 2013 | Appointment of a voluntary liquidator (1 page) |
18 July 2013 | Statement of affairs with form 4.19 (6 pages) |
18 July 2013 | Appointment of a voluntary liquidator (1 page) |
18 July 2013 | Resolutions
|
18 July 2013 | Resolutions
|
1 July 2013 | Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom on 1 July 2013 (2 pages) |
1 July 2013 | Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom on 1 July 2013 (2 pages) |
1 July 2013 | Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom on 1 July 2013 (2 pages) |
29 May 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
29 May 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
1 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
1 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
18 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
18 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
25 July 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
4 July 2011 | Director's details changed for Mr Roy Stuchbury on 1 April 2011 (2 pages) |
4 July 2011 | Director's details changed for Mr Roy Stuchbury on 1 April 2011 (2 pages) |
4 July 2011 | Director's details changed for Mr William Etheridge on 1 April 2011 (2 pages) |
4 July 2011 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
4 July 2011 | Director's details changed for Mr William Etheridge on 1 April 2011 (2 pages) |
4 July 2011 | Director's details changed for Mr William Etheridge on 1 April 2011 (2 pages) |
4 July 2011 | Director's details changed for Mr Roy Stuchbury on 1 April 2011 (2 pages) |
7 June 2011 | Registered office address changed from Orchard Lea Radford Road Tinsley Green Crawley RH10 3NN United Kingdom on 7 June 2011 (1 page) |
7 June 2011 | Registered office address changed from Orchard Lea Radford Road Tinsley Green Crawley RH10 3NN United Kingdom on 7 June 2011 (1 page) |
7 June 2011 | Registered office address changed from Orchard Lea Radford Road Tinsley Green Crawley RH10 3NN United Kingdom on 7 June 2011 (1 page) |
15 April 2010 | Incorporation (22 pages) |
15 April 2010 | Incorporation (22 pages) |